HOOKERS LTD.

Company Documents

DateDescription
22/01/1322 January 2013 STRUCK OFF AND DISSOLVED

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09/10/129 October 2012 FIRST GAZETTE

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/08/112 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE LAGGAN / 01/06/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE LAGGAN / 01/06/2010

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23/08/1023 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 2ND FLOOR SUITE 57-59 HIGH STREET HODDESDON HERTS EN11 8TQ UNITED KINGDOM

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/07/097 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/06/0824 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM HERTFORD HOUSE REGISTRARS LTD 1ST FLOOR WATTON HOUSE WATTON ROAD, WARE HERTFORDSHIRE SG12 0AE

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/07/0713 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 1ST FLOOR WATTON HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 1ST FLOOR SUITE WATTON HOUSE WATTON ROAD WARE HERTFORDSHIRE AL8 7PX

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27/06/0527 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/0515 June 2005 Incorporation

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